Inspirational Thought - "The world
when seen through a little child's eyes, greatly resembles paradise." - Unknown

CONSIDER CONSENT ITEMS- Items
removed from this section will be considered with the Short Discussion Items.

Approved as listed except as noted
below: C.1, C.8,
C.11

HOUSING AUTHORITY CONSENT
ITEMS:

Approved as listed.

HA.1 APPROVE and AUTHORIZE the
Executive Director of the Housing Authority of the County of Contra
Costa to
execute a contract with the Sheriff-Coroner in an amount not to exceed $196,552
to provide
dedicated
security personnel at Housing Authority projects through December 31, 2001.

HA.2 APPROVE and
AUTHORIZE the Executive Director of the Housing Authority to execute a
consulting
services
agreement with Eden Housing, Inc., in the amount of $219,988 and with a term
ending June

22, 2001, for preparation of a HOPE VI Grant Application to the Department of
Housing and Urban

Development for the revitalization of the Las Deltas Public Housing
Development in North Richmond,

and to sign and submit the HOPE VI Grant Application and required
certifications.

ACCEPTED the report on the monitoring
procedures of, and ADOPTED Residential Density Bonus Ordinance No. 2001-06; and
DIRECTED that the Community Development Department report to the Board if the
costs become exorbitant or the projections are substantively
different.

SD.3 HEARING on
the appeal of Henry Bailey (Owner) from the decision of the County Abatement
Officer
declaring as a public nuisance property located at 5156 Alhambra Valley Road,
Martinez.
(C.C.C. Ordinance Sections 82-2.002, 82-2.006) (Mike Molinari, Building
Inspection Department)

CLOSED the public hearing; DENIED the
appeal of Henry Bailey (Owner), from the decision of the County Abatement
Officer declaring a substandard building condition at 5165 Alhambra Valley Road,
Martinez; AFFIRMED the determinations of the County Abatement Officer; and
DIRECTED the County Abatement Officer to proceed and perform the work of the
abatement if the Owner is not in compliance by May 10, 2001.

SD.4 HEARING to consider the
report by the County Abatement Officer on the itemized costs for abatement of a
public
nuisance at 236 Vernon Ave., Richmond, William Malbrough (Owner), and to
consider the
assessment of costs against said property. (C.C.C. Ordinance Code Section
14-6.428) (Dennis Broderick,
Building
Inspection Department)

CLOSED the public hearing; HEARD and
CONSIDERED the itemized cost report regarding the abatement of property of
William Malbrough (Owner), 236 Vernon Avenue, Richmond, and any objections
having legal interest in the property; ADDED the costs of the abatement
confirmation hearing thereto; CONFIRMED the report; and DIRECTED the Clerk of
the Board to file it.

CLOSED the public hearing; DENIED the
appeal; and AUTHORIZED the Sheriff to proceed with the enforcement of the
abandoned vehicle abatement on the property of Scott Weller (Owner), 2551 Cherry
Lane, Walnut Creek area.

CLOSED the public hearing; DENIED the
appeal; and AUTHORIZED the Sheriff to proceed with the enforcement of the
abandoned vehicle abatement on the property of Richard Vasquez (Owner), 300 Park
Street, Concord area (Clyde).

SD.7 HEARING to consider
adoption of Resolution of Necessity 2001/146 for the acquisition by eminent
domain of
real property for the State Route 4 East, Railroad Avenue to Loveridge Road
Project,Pittsburg area. (Maurice Shiu, Public Works Director)

SD.8 CONSIDER approving the
recommendations of the County Administrator and General Services Director
on
continuation and renegotiation of the ABAG Power Consortium contract for
electricity with Calpine.
(Bart
Gilbert, General Services Director)

SUPPORTED the ABAG Power proposal to enter
into a five-year contract for electricity with a power provides, leveraging the
existing contract to obtain a favorable fixed rate, effective July 1,
2001; AUTHORIZED the County's representative on the ABAG Power Board to
represent the County's position at Power Board meetings; and ACKNOWLEDGED that
the terms and conditions of the final contract between a power provider and ABAG
Power will be brought back to the Board of Supervisors for review and
approval.

SD.9 CONSIDER accepting the
report of the Chair, Board of Supervisors, on the current status of the
California
State
Association of Counties' investigation of the feasibility of a constitutional
amendment to protect local
revenues.
(Supervisor Uilkema)

ACCEPTED the report of the Chair, Board of
Supervisors, on the current status of the California State Association of
Counties' (CSAC) investigation of the feasibility of a constitutional amendment
to protect local revenues; and DETERMINED that Supervisor Uilkema will return to
the Board with a further report after the June CSAC meeting.

DELIBERATION ITEMS -
The Board will consider and take action on the following items:

D.1 PUBLIC
COMMENT. (3 Minutes/Speaker)

The following person appeared to speak at
Public Comment:David Barnes, 215 Christine Drive, San
Pablo, offered comments on his concerns regarding Autism and
Schizophrenia;

D.2 CONSIDER accepting the
status report on Contra Costa County Fire Protection District's Five Year
Strategic Plan, and
adopting the recommendations, as recommended by the Finance Committee.
(Supervisor Glover,
and Keith Richter, Chief, Contra Costa County Fire Protection District)

DELETED from consideration, the status
report on Contra Costa County Fire Protection District's Five Year Strategic
Plan.

D.3 CONSIDER authorizing the
County Construction Administrator to issue Bid Addendum No. 3 for the Family
Law Center Project,
751 Pine Street, Martinez that incorporates elements for negotiating a project
labor agreement, and
establishes a new bid opening date. (George Roemer, County Administrator's
Office)

DIRECTED the Community Development
Department staff to process the request fora tentative partial cancellation of a
Williamson Act Contract prior to the Board's consideration of applicant's
request for authorization of a General Plan Amendment Study on the Humphrey
property, Stone Valley Road, Alamo, and to notify the Board members of a project
timeline when staff has sufficient information to make such a
projection.

11:00 A.M.

D.5 HEARING on
the appeal by Peter and Ines Rauch; Victoria Galland; Renee Benoit and David
Girard;
Ivanna Dietrich; and Lisa Goldberg and Ken Ribet (Appellants), from the decision
of the County
Planning Commission acting as the Board of Appeals, on the request by Christine
Chang (Applicant
and Owner) for a Development Plan Application and Variances for a 3,049 square
foot single family
residence on a substandard sized lot for purposes of determining neighborhood
compatibility, with
variances to allow a zero-foot front setback (minimum 20-feet required); a
zero-foot side setback (minimum
5-feet required); and a 4' 6" side setback (minimum 5 feet required), Kensington
area. (#DP00-3019, and
File #VR00-1039)(Dennis Barry, Community Development Director)

CONTINUED the hearing to
May 8, 2001, at 9:00 a.m., on the appeal by Peter and Ines Rauch; Victoria
Galland; Renee Benoit and David Girard; Ivanna Dietrich; and Lisa Goldberg and
Ken Ribet (Appellants), from the decision of the County Planning Commission
acting as the Board of Appeals, on the request by Christine Chang (Applicant
and Owner) for a Development Plan Application and Variances for a 3,049 square
foot single family residence on a substandard sized lot for purposes of
determining neighborhood compatibility, with variances to allow a zero-foot
front setback (minimum 20-feet required); a zero-foot side setback (minimum
5-feet required); and a 4' 6" side setback (minimum 5 feet required),
Kensington area. (#DP00-3019 and #VR00-1039)(AYES: I, III, V and II; NOES:
None; ABSENT: IV; ABSTAIN: None)

D.6
HEARING on the appeal by Eric Sterzl (Appellant) from the decision of the East
County Regional
Planning Commission acting as the Board of Appeals, on the request by Kristine
Franzke (Applicant and
Owner) to grant a variance to legalize two existing barns with a sideyard
setback of 3 feet from the 185
square foot barn and 6 feet for the 1,152 square foot barn (where a 20
foot minimum setback for agricultural
accessory buildings is required), on a substandard sized lot, Brentwood area.
(County File #VR00-1049)
(Dennis Barry, Community Development Director)

CONTINUED the hearing to
May 8, 2001, at 9:00 a.m., hearing on the appeal by Eric Sterzl
(Appellant) from the decision of the East County Regional Planning Commission
acting as the Board of Appeals, on the request by Kristine Franzke (Applicant
and Owner) to grant a variance to legalize two existing barns with a sideyard
setback of 3 feet from the 185 square foot barn and 6 feet for the 1,152
square foot barn (where a 20 foot minimum setback for agricultural accessory
buildings is required), on a substandard sized lot, Brentwood area.
(#VR00-1049)(AYES: I, III, V and II; NOES: None; ABSENT: IV; ABSTAIN:
None)

Closed
Session

There were no Closed Session
announcements.

ADJ.1 ADJOURNED in honor of
the memory of Gordon Langlolis, former Mayor and Councilmember of El Cerrito,
and long-time resident of the City of Lafayette, as presented by Supervisor
Uilkema.

(Items are subject to removal from Consent Calendar by
request of any Supervisor or on request for discussion by a member of the
public). Hearing Dates

C.1 ADOPT Resolution of Intention 2001/147 to consider the
purchase of real property at 1001 S. 57th Street, Richmond from the Northern
California Council for the Community, Inc., for $691,320.77 plus $143.96/day
after February 1, 2001, until the close of close of escrow, for continued use by
Community Services Department for HeadStart and Child Development Services and
FIX May 8, 2001 at 9:00 a.m. for the public hearing.

CORRECTED TO READ: ADOPTED Resolution of
Intention 2001/147 to consider the purchase of real property at 1001 S. 57th
Street, Richmond from the Northern California Council for the Community, Inc.,
for $661,320.77 plus $143.96/day after February 1, 2001, until the close of
escrow, for continued use by Community Services Department for HeadStart and
Child Development Services and FIX May 8, 2001 at 9:00 a.m. for the public
hearing.

Appointments & Resignations

C.2 REAPPOINT Margaret Faria to a Regular Seat on the
County Service Area P-1 Citizens Advisory Committee, as recommended by
Supervisor Uilkema.

C.3 REAPPOINT Anthony Jensen to the Appointee 8 Seat on the
Rodeo Municipal Advisory Council, as recommended by Supervisor Uilkema.

C.4 APPOINT Coleen Lento to the Appointee 1 Seat on the
County Service Area R-10 Citizens Advisory Committee, as recommended by
Supervisor Uilkema.

C.5 APPOINT Frank M. Ochinero to the Alternate Seat on the
Crockett-Carquinez Fire Protection District Fire Advisory Commission, as
recommended by Supervisor Uilkema.

C.6 ACCEPT the resignation of Jodi Riley as District III
representative to the Substance Abuse Advisory Board, DECLARE the seat vacant,
and DIRECT the Clerk to follow the Board's policy for filling the vacancy, as
recommended by Supervisor Gerber.

C.8 DECLARE vacant the Member at Large seat on the Advisory
Council on Aging held by Jennifer Polkable and DIRECT the Clerk to follow the
Board's policy for filling the vacancy, as recommended by the Advisory Council
on Aging.

CORRECTED TO READ: DECLARED vacant the
Member at Large seat on the Advisory Council on Aging held by Jennifer Polkabla
and DIRECTED the Clerk of the Board to follow the Board's policy for filling the
vacancy, as recommended by the Advisory Council on Aging.

C.9 APPOINT Amber Wing to the County Service Area R-9
Citizens Advisory Committee, as recommended by Supervisor Gioia.

C.10 APPOINT Cliff Watts to the County Service Area R-9
Citizens Advisory Committee, as recommended by Supervisor Gioia.

C.11 APPOINT Donald Bastin, Erma Lindeman and Linda McCuan
to the County Service Area R-9 Citizens Advisory Committee, as recommended by
Supervisor Gioia.

CORRECTED READ: REAPPOINTED Donald
Bastin, Erma Lindeman and Linda McCuan to the County Service Area R-9 Citizens
Advisory Committee, as recommended by Supervisor Gioia.

C.12 APPOINT Wendi Gosliner and Robert Spencer to the
County Service Area R-9 Citizens Advisory Committee, as recommended by
Supervisor Gioia.

APPROVE and AUTHORIZE execution of agreements between the County and the
following partiesas noted for the purchase of equipment and/or
services:

C.15 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Interim Physicians, Inc., (dba
Western Physicians Registry), in an amount not to exceed $100,000 to modify the
payment provisions to allow the contractor to provide additional level registry
services, including temporary physician services, through May 31, 2002.
(Enterprise I Fund)

Other Actions

C.16 DETERMINE there is a need to continue with the
emergency action originally taken by the Board on October 26, 1999 on the
Emergency Upgrade of County Telecommunications Infrastructure.

C.17 DETERMINE there is a need to continue with the
emergency action originally taken by the Board of Supervisors on December 14,
1999 based on the increasing/epidemic number of AIDS/HIV and hepatitis C cases
among injection drug users in Contra Costa County.

C.18 DETERMINE there is a need to continue with the
emergency action originally taken by the Board of Supervisors on November 16,
1999 regarding the issue of homelessness in Contra Costa County.

C.19 DETERMINE there is a need to continue the action taken
by the Board on October 3, 2000 pursuant to Public Contract Code Sections 20134
and 22050 to replace the heating, ventilation and air conditioning system at the
Richmond Health Center, 100 38th Street, Richmond for Health Services
Department.

The Board meets in all its
capacities pursuant to Ordinance Code Section 24-2.402, including as the Housing
Authority and the Redevelopment Agency. Persons who wish to address the Board
should complete the form provided for that purpose and furnish a copy of any
written statement to the Clerk.

All matters listed under
CONSENT ITEMS are considered by the Board to be routine and will be enacted by
one motion. There will be no separate discussion of these items unless requested
by a member of the Board or a member of the public prior to the time the Board
votes on the motion to adopt.

Persons who wish to speak
on matters set for PUBLIC HEARINGS will be heard when the Chair calls for
comments from those persons who are in support thereof or in opposition thereto.
After persons have spoken, the hearing is closed and the matter is subject to
discussion and action by the Board.

Requests for
reconsideration of a land use (planning) decision must be submitted in writing
to the Clerk of the Board of Supervisors within 10 days of the Board's decision,
and must identify the new information which was not before the Board of
Supervisors when the decision was made.

The County will provide
reasonable accommodations for disabled individuals planning to attend Board
meetings who contact the Clerk of the Board at (925) 335-1900; TDD (925)
335-1915. An assistive listening device is available from the Clerk, Room
106.

Copies of taped recordings
of all or portions of a Board meeting may be purchased from the Clerk of the
Board. Please telephone the Office of the Clerk of the Board, (925) 335-1900, to
make the necessary arrangements.

Forms are available to
anyone desiring to submit an inspirational thought nomination for inclusion on
the Board Agenda. Forms may be obtained at the Office of the County
Administrator or Office of the Clerk of the Board, 651 Pine Street, Martinez,
California.

Applications for personal
subscriptions to the weekly Board Agenda may be obtained by calling the Office
of the Clerk of the Board, (925) 335-1900. The weekly agenda may also be viewed
on the County's Internet Web Page: WWW.CO.CONTRA-COSTA.CA.US.

The Closed Session agenda
is available each week upon request from the Office of the Clerk of the Board,
651 Pine Street, Room 106, Martinez, California, and may also be viewed on the
County's Web Page.

The Family and Human
Services Committee (Supervisors M. DeSaulnier and F.D. Glover) - meets
on the second and fourth Mondays of the month at 9:00 A.M. in Conference Room A,
2425 Bisso Lane, Concord.

TheFinance
Committee (Supervisors F.D. Glover and D. Gerber) - meets on the first
and third Mondays of the month at 9:00 A.M. in Room 108, County Administration
Building, 651 Pine Street Street, Martinez.

The Internal
Operations Committee(Supervisors J. Gioia and M. DeSaulnier) -
meets on the first and third Mondays of the month at 10:00 A.M. in Room 105,
County Administration Building, 651 Pine Street Street, Martinez.